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AD2 REALISATIONS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
03296903
Incorporation Date
1996-12-27
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.adas.uk/
Source: Companies House

AD2 REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03296903, and its current status with Companies House is inactive. The company was incorporated on 27 December 1996 and lists its registered address as LEEDS, United Kingdom. 2 shareholders are on record for AD2 REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for AD2 REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ADAS HOLDINGS LTD, holding 100% — a majority holding — followed by ADAS RESEARCH & DEVELOPMENTS LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ADAS HOLDINGS LTD 100% Companies House
ADAS RESEARCH & DEVELOPMENTS LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of AD2 REALISATIONS LIMITED currently on record is Colin Speller; five officers are currently on record for AD2 REALISATIONS LIMITED, filed with Companies House.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AD2 REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CS
Colin Speller ACTIVE

Appointed
2002-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jill Bamford ACTIVE

Appointed
2009-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Walker ACTIVE

Appointed
2010-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Clarke ACTIVE

Appointed
2010-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Clarke ACTIVE

Appointed
2010-09-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AD2 REALISATIONS LIMITED sits 1 level below its ultimate parent, AD3 REALISATIONS LIMITED. The full chain up to AD3 REALISATIONS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AD2 REALISATIONS LIMITED's own shareholder record.

Ultimate HQ
AD3 REALISATIONS LIMITED

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Frequently Asked Questions

Who owns AD2 REALISATIONS LIMITED?

Two shareholders are currently on record for AD2 REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADAS HOLDINGS LTD, holding 100% — a majority holding — followed by ADAS RESEARCH & DEVELOPMENTS LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AD2 REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AD2 REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AD2 REALISATIONS LIMITED have on record?

2 shareholders are shown on record for AD2 REALISATIONS LIMITED.

What is AD2 REALISATIONS LIMITED's company registration number?

AD2 REALISATIONS LIMITED's registration number is 03296903, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is AD2 REALISATIONS LIMITED still an active company?

AD2 REALISATIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was AD2 REALISATIONS LIMITED incorporated?

AD2 REALISATIONS LIMITED was incorporated on 27 December 1996, according to Companies House.

What is AD2 REALISATIONS LIMITED's registered address?

The registered address on file for AD2 REALISATIONS LIMITED is LEEDS, United Kingdom.

What legal structure is AD2 REALISATIONS LIMITED registered as?

AD2 REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AD2 REALISATIONS LIMITED?

The Director of AD2 REALISATIONS LIMITED currently on record is Colin Speller; five officers are currently on record for AD2 REALISATIONS LIMITED, filed with Companies House. Management authority at AD2 REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AD2 REALISATIONS LIMITED have a parent company or subsidiaries?

AD2 REALISATIONS LIMITED sits 1 level below its ultimate parent, AD3 REALISATIONS LIMITED.

Can Zavia monitor changes to AD2 REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AD2 REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AD2 REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AD2 REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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